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Sylvia Brooks - Director (British, 83 years old, born July 1943)
Appointed 13 October 2014, Resigned 16 March 2015
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Resigned
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William Callinan - Director (British, 68 years old, born February 1958)
Appointed 12 July 2001, Resigned 04 March 2003
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Resigned
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Glenn Cameron - Director (British, 49 years old, born March 1977)
Appointed 01 June 2016
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Active
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Paul Campbell - Director (British, 60 years old, born December 1966)
Appointed 12 April 2023
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Active
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Paul Dent - Director (British, 63 years old, born November 1963)
Appointed 01 November 2007, Resigned 12 April 2023
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Resigned
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Daniel Easthope - Director (British, 55 years old, born October 1971)
Appointed 04 March 2003, Resigned 23 April 2004
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Resigned
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Julie Futcher - Director (British, 59 years old, born August 1967)
Appointed 04 October 2004, Resigned 24 January 2006
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Resigned
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Andrew McKenzie - Director (British, 65 years old, born May 1961)
Appointed 04 March 2003, Resigned 20 May 2005
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Resigned
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Brenda Mills - Director (British, 75 years old, born August 1951)
Appointed 19 October 2010, Resigned 18 June 2014
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Resigned
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Thomas Mills - Director (British, 87 years old, born April 1939)
Appointed 05 April 2004, Resigned 29 December 2009
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Resigned
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Anne Morse - Director (British, 61 years old, born February 1965)
Appointed 04 March 2003, Resigned 20 May 2005
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Resigned
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Ian Mortimer - Director (British, 76 years old, born July 1950)
Appointed 12 July 2001, Resigned 04 March 2003
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Resigned
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Roy Sharp - Director (British, 79 years old, born September 1947)
Appointed 04 October 2004, Resigned 07 August 2012
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Resigned
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Lee Shillam - Director (British, 45 years old, born September 1981)
Appointed 24 January 2006, Resigned 19 April 2010
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Resigned
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Matthew Tennant - Director (British, 46 years old, born April 1980)
Appointed 04 March 2003, Resigned 02 August 2004
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Resigned
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Crabtree Pm Limited - Secretary
Appointed 01 November 2003, Resigned 30 June 2005
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Resigned
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Harecastle Limited - Secretary
Appointed 10 August 2005, Resigned 10 November 2017
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 15 June 2001, Resigned 24 August 2001
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Resigned
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Kingston Real Estate (Property Management) Limited - Secretary
Appointed 10 November 2017
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 June 2001, Resigned 12 July 2001
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Resigned
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